LLOYD MAUNDER LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-30
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-04-30
2023-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/22
2023-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES
2023-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD KERS
2023-05-24 update statutory_documents DIRECTOR APPOINTED MRS JOANNE CAROLINE KERSHAW SIMMONDS
2023-04-07 update accounts_next_due_date 2023-04-30 => 2023-07-31
2023-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANJIT BOPARAN
2022-08-07 update accounts_last_madeup_date 2020-08-01 => 2021-07-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-04-30
2022-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21
2022-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES
2022-07-07 update accounts_next_due_date 2022-07-30 => 2022-07-31
2022-04-07 update accounts_next_due_date 2022-04-30 => 2022-07-30
2021-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES
2021-07-07 update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT
2021-07-07 update accounts_last_madeup_date 2019-07-27 => 2020-08-01
2021-07-07 update accounts_next_due_date 2021-07-30 => 2022-04-30
2021-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/20
2021-04-07 update accounts_next_due_date 2021-04-30 => 2021-07-30
2021-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ASHLEY TOMKINSON / 29/03/2021
2020-10-30 update accounts_last_madeup_date 2018-07-28 => 2019-07-27
2020-10-30 update accounts_next_due_date 2020-07-31 => 2021-04-30
2020-08-05 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/07/19
2020-08-05 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/07/19
2020-08-05 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/07/19
2020-08-05 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/07/19
2020-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-07-30 => 2020-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2020-07-30
2019-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-07-29 => 2018-07-28
2019-06-20 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-05-24 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/07/18
2019-05-24 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/07/18
2019-05-24 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/07/18
2019-05-24 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/07/18
2019-05-10 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/07/18
2019-05-10 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/07/18
2019-03-14 delete coo MARTYN PAUL FLETCHER
2019-03-14 delete otherexecutives MARTYN PAUL FLETCHER
2019-03-14 delete otherexecutives RICHARD NEIL PIKE
2019-03-14 delete person MARTYN PAUL FLETCHER
2019-03-14 delete person RICHARD NEIL PIKE
2019-03-14 insert ceo RONALD KLAAS OTTO KERS
2019-03-14 insert otherexecutives CRAIG ASHLEY TOMKINSON
2019-03-14 insert otherexecutives RONALD KLAAS OTTO KERS
2019-03-14 insert person CRAIG ASHLEY TOMKINSON
2019-03-14 insert person RONALD KLAAS OTTO KERS
2019-03-14 update person_usual_residence_country RANJIT SINGH BOPARAN: ENGLAND => UNITED KINGDOM
2018-08-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN FLETCHER
2018-07-18 update statutory_documents DIRECTOR APPOINTED MR CRAIG ASHLEY TOMKINSON
2018-07-18 update statutory_documents DIRECTOR APPOINTED MR RONALD KLAAS OTTO KERS
2018-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES
2018-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE
2018-06-23 update person_usual_residence_country MARTYN PAUL FLETCHER: UK => UNITED KINGDOM
2018-05-09 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2018-05-09 update accounts_last_madeup_date 2016-07-30 => 2017-07-29
2018-05-09 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-17 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/07/17
2018-04-17 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/07/17
2018-04-17 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/07/17
2018-04-17 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/07/17
2018-03-30 update person_usual_residence_country RICHARD NEIL PIKE: UK => UNITED KINGDOM
2017-11-05 delete otherexecutives STEPHEN PAUL LEADBEATER
2017-11-05 delete person STEPHEN PAUL LEADBEATER
2017-11-05 insert coo MARTYN PAUL FLETCHER
2017-11-05 insert otherexecutives MARTYN PAUL FLETCHER
2017-11-05 insert otherexecutives RICHARD NEIL PIKE
2017-11-05 insert person MARTYN PAUL FLETCHER
2017-11-05 insert person RICHARD NEIL PIKE
2017-11-05 update number_of_registered_officers 2 => 3
2017-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES
2017-08-23 update statutory_documents DIRECTOR APPOINTED MR RICHARD NEIL PIKE
2017-07-20 update statutory_documents DIRECTOR APPOINTED MR GARETH WYN DAVIES
2017-07-20 update statutory_documents DIRECTOR APPOINTED MR MARTYN PAUL FLETCHER
2017-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBEATER
2017-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-08-01 => 2016-07-30
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/07/16
2016-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RANJIT SINGH BOPARAN / 16/05/2016
2016-05-13 update accounts_last_madeup_date 2014-08-02 => 2015-08-01
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 01/08/15
2015-08-10 update returns_last_madeup_date 2014-07-13 => 2015-07-13
2015-08-10 update returns_next_due_date 2015-08-10 => 2016-08-10
2015-07-21 update statutory_documents 13/07/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-07-27 => 2014-08-02
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 02/08/14
2015-03-10 update person_usual_residence_country RANJIT SINGH BOPARAN: UNITED KINGDOM => GREAT BRITAIN
2014-10-10 delete otherexecutives STEPHEN HENDERSON
2014-10-10 delete person STEPHEN HENDERSON
2014-10-10 insert otherexecutives STEPHEN PAUL LEADBEATER
2014-10-10 insert person STEPHEN PAUL LEADBEATER
2014-08-07 delete address TRINITY PARK HOUSE TRINITY BUSINESS PARK FOX WAY WAKEFIELD WEST YORKSHIRE UNITED KINGDOM WF2 8EE
2014-08-07 insert address TRINITY PARK HOUSE TRINITY BUSINESS PARK FOX WAY WAKEFIELD WEST YORKSHIRE WF2 8EE
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-13 => 2014-07-13
2014-08-07 update returns_next_due_date 2014-08-10 => 2015-08-10
2014-08-05 update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL LEADBEATER
2014-08-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON
2014-07-16 update statutory_documents 13/07/14 FULL LIST
2014-06-07 update person_usual_residence_country RANJIT SINGH BOPARAN: BIRMINGHAM => UNITED KINGDOM
2014-05-07 update account_category DORMANT => FULL
2014-05-07 update accounts_last_madeup_date 2012-07-28 => 2013-07-27
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 27/07/13
2013-11-12 update person_usual_residence_country RANJIT SINGH BOPARAN: UNITED KINGDOM => BIRMINGHAM
2013-08-01 update returns_last_madeup_date 2012-07-13 => 2013-07-13
2013-08-01 update returns_next_due_date 2013-08-10 => 2014-08-10
2013-07-29 update statutory_documents 13/07/13 FULL LIST
2013-07-02 update person_usual_residence_country STEPHEN HENDERSON: UNITED KINGDOM => ENGLAND
2013-07-02 update personal_address This information is on record
2013-07-02 update personal_address This information is on record
2013-06-26 update accounts_last_madeup_date 2011-07-31 => 2012-07-28
2013-06-26 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-22 delete address DIAL LANE WEST BROMWICH WEST MIDLANDS B70 0EB
2013-06-22 insert address TRINITY PARK HOUSE TRINITY BUSINESS PARK FOX WAY WAKEFIELD WEST YORKSHIRE UNITED KINGDOM WF2 8EE
2013-06-22 update registered_address
2013-06-21 delete sic_code 1513 - Production meat & poultry products
2013-06-21 insert sic_code 10130 - Production of meat and poultry meat products
2013-06-21 update returns_last_madeup_date 2011-07-13 => 2012-07-13
2013-06-21 update returns_next_due_date 2012-08-10 => 2013-08-10
2013-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/07/12
2012-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2012 FROM DIAL LANE WEST BROMWICH WEST MIDLANDS B70 0EB
2012-07-17 update statutory_documents 13/07/12 FULL LIST
2012-04-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2012-04-05 update statutory_documents DIRECTOR APPOINTED MR STEPHEN HENDERSON
2011-09-09 update statutory_documents 13/07/11 FULL LIST
2011-09-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON SILK
2011-09-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JON SILK
2011-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-11-04 update statutory_documents 13/07/10 FULL LIST
2010-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JON STANLEY SILK / 13/07/2010
2010-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RANJIT SINGH BOPARAN / 13/07/2010
2010-11-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JON STANLEY SILK / 13/07/2010
2010-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 01/08/09
2009-09-29 update statutory_documents SECRETARY APPOINTED MR JON STANLEY SILK
2009-09-29 update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER MCMELLON
2009-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 02/08/08
2009-08-12 update statutory_documents RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2008-12-16 update statutory_documents SECRETARY APPOINTED CHRISTOPHER JOHN MCMELLON
2008-12-16 update statutory_documents APPOINTMENT TERMINATED SECRETARY STEPHEN DUFFIELD
2008-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2008 FROM LLOYD MAUNDER ROAD WILLAND CULLOMPTON DEVON EX15 2PJ
2008-09-03 update statutory_documents RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-07-07 update statutory_documents DIRECTOR APPOINTED JON STANLEY SILK
2008-07-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN GLANFIELD
2008-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/07
2008-02-07 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/07/08
2008-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-07 update statutory_documents NEW SECRETARY APPOINTED
2008-02-07 update statutory_documents DIRECTOR RESIGNED
2008-02-07 update statutory_documents DIRECTOR RESIGNED
2008-02-07 update statutory_documents DIRECTOR RESIGNED
2008-02-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-31 update statutory_documents RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
2007-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2006-08-01 update statutory_documents RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-04-25 update statutory_documents DIRECTOR RESIGNED
2006-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/05
2005-08-04 update statutory_documents RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/04
2004-07-19 update statutory_documents RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/03
2004-02-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-07 update statutory_documents DIRECTOR RESIGNED
2003-12-14 update statutory_documents DIRECTOR RESIGNED
2003-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/02
2003-07-23 update statutory_documents RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-07-07 update statutory_documents NEW SECRETARY APPOINTED
2003-07-07 update statutory_documents SECRETARY RESIGNED
2003-03-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-03-05 update statutory_documents DIRECTOR RESIGNED
2002-08-02 update statutory_documents RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/01
2002-05-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-26 update statutory_documents RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-02-22 update statutory_documents DIRECTOR RESIGNED
2000-08-01 update statutory_documents RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
2000-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/99
1999-07-29 update statutory_documents RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
1999-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/98
1998-10-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-07-29 update statutory_documents RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
1998-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/97
1997-12-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-09-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-09-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-09-16 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1997-07-23 update statutory_documents RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
1997-07-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/09/96
1996-07-31 update statutory_documents RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS
1996-07-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/95
1995-08-03 update statutory_documents RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS
1995-08-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/10/94
1995-06-26 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-07-27 update statutory_documents RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS
1994-07-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/10/93
1993-07-20 update statutory_documents RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS
1993-07-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/09/92
1993-06-04 update statutory_documents DIRECTOR RESIGNED
1993-05-19 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/92
1992-07-27 update statutory_documents RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS
1992-07-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/09/91
1992-07-24 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-26 update statutory_documents NEW SECRETARY APPOINTED
1991-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/91
1991-07-26 update statutory_documents RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS
1991-07-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/09/90
1990-07-19 update statutory_documents RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS
1990-07-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89
1989-07-21 update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
1989-07-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/10/88
1988-06-24 update statutory_documents £ SR 1200@1
1988-06-23 update statutory_documents RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS
1988-06-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/09/87
1987-08-11 update statutory_documents ALTER MEM AND ARTS 030787
1987-08-05 update statutory_documents RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS
1987-08-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/09/86
1987-08-04 update statutory_documents AUDITOR'S RESIGNATION
1986-07-23 update statutory_documents RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS
1986-07-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/85
1978-03-02 update statutory_documents RESOLUTION PASSED ON
1928-11-21 update statutory_documents CERTIFICATE OF INCORPORATION